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Nom	11 Northumberland Terrace Management Company Limited
Adresse	11 Northumberland Terrace North Shields NE30 4BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06529047 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	55900 - Autres hébergements
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Smith, Eric Walton Status: Active Notified: 06/04/2016 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Gloria Judith Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Simon Timothy Gordon Status: Active Notified: 30/05/2017 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Barry, Kim Richard Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2017 Date of Birth: 05/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Barry, Lynne Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2017 Date of Birth: 06/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Proudfoot, Harriet Eve Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2020 Date of Birth: 06/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Smith, Eric Walton Mars, Pennsylvania 16046 Status: Active Notified: 10/03/2008 Date of Birth: 08/1957 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: British

Smith, Simon Timothy Gordon North Shields Status: Active Notified: 30/05/2017 Date of Birth: 09/1962 Occupation: Professional Coach Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Simon Timothy Gordon North Shields Status: Active Notified: 30/05/2017 Role: Secretary